EUROPEAN AMERICAN CAPITAL SERVICES LIMITED
In Liquidation
General Information
NAME
EUROPEAN AMERICAN CAPITAL SERVICES LIMITED
COMPANY NUMBER
04651204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
29/01/2003
(21 years and 9 months old)
WEBSITE
www.european-american.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/01/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
29/01/2003
03/09/2003
GRISONS PEAK SERVICES LIMITED
CORNWALL
TR8 5JR
Harbour Lights 74 Fore Street
Newlyn
Penzance
Cornwall TR8 5JR
TR8 5JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN AMERICAN CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| EUROPEAN AMERICAN CAPITAL SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/02/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Board Member Roger Eric Frye (922601668) Appointed |
| 27/04/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about EUROPEAN AMERICAN CAPITAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROPEAN AMERICAN CAPITAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPEAN AMERICAN CAPITAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2003 - Present (21 years and 9 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 4 Past: 28 |
View Report |
|
15/06/2017 - Present (7 years and 5 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 7 Past: 18 |
View Report |
|
15/06/2017 - Present (7 years and 5 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/01/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
29/01/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 44 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN AMERICAN CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| EUROPEAN AMERICAN CAPITAL LIMITED | In Liquidation | View Report |
| EUROPEAN AMERICAN CAPITAL SERVICES LIMITED | In Liquidation | View Report |
| EUROPEAN AMERICAN CAPITAL SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/02/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Board Member Roger Eric Frye (922601668) Appointed |
| 27/04/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 01/02/2019 | Roger Eric Frye (922601668) has left the board |
| 01/02/2019 | New Board Member Roger Eric Frye (915993070) Appointed |
| 27/01/2019 | New Confirmation Statement filed |
| 17/08/2018 | Change in Reg. Office |
| 14/05/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 20/06/2017 | New Board Member Roger Eric Frye (922601668) Appointed |
| 08/03/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 09/09/2015 | Change in Reg. Office |
| 09/09/2015 | New Accounts filed |
| 06/03/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 04/03/2015 | Change in Reg. Office |
| 01/05/2014 | MILL HOUSE SECRETARIAL LIMITED (916820608) has left the board |
| 29/04/2014 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
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